Agenda Book - November 19, 2004

Oakton Community College*
President’s Board Room 1506
1600 E. Golf Road
Des Plaines, Illinois

November 19, 2004
9:00 a.m.

1. Announcements
2. Minutes of September 24, 2004 Meeting
   Action Taken: Approved
3. Executive Director's Report
4. IDAPP Demand Note/Liquidity Facilities (Action)
   Action Taken: No Action Required
5. IDAPP Update on Future Financing (Information)
   Action Taken: No Action Required
6. IDAPP Investment Policy (Action)
   Action Taken: Approved
7. College Affordability in Illinois: Further Implications For MAP (Information)
8. Elimination of Guarantee Fee (Action)
   Action Taken: Approved
9. College Illinois! Investment Policy (Action)
   Action Taken: Approved
10. Appointment of College Illinois! Investment Advisory Panel Member (Action)
    Action Taken: Approved
11. Proposed Rules [ADA] (Action)
    Action Taken: Approved
12. Proposed Rules Amendment [IVG] (Action)
    Action Taken: Approved

* Parking is available in Lot C